Officer:
NWT Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Apsara Ltd. | Shareholder | 27-JUN-2007 | - | 04-JUN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Cicotrop Corporation | Shareholder | 05-AUG-2008 | - | 24-APR-2008 | British Virgin Islands | Changed agent | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT Nominees Limited | Similar name and address as | - | - | Offshore Leaks |
| NWT Nominees Limited | Similar name and address as | - | - | Panama Papers |
| NWT NOMINEES LIMITED | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.